Close X
Sunday, November 10, 2024
ADVT 
India

Excise policy case: ED attaches assets worth Rs 52 cr of Sisodia, his wife, others

Darpan News Desk IANS, 07 Jul, 2023 10:15 AM
  • Excise policy case: ED attaches assets worth Rs 52 cr of Sisodia, his wife, others

New Delhi, July 7 (IANS) In a major move, the Enforcement Directorate said on Friday that it has attached assets worth Rs 52.24 crore belonging to arrested AAP leader Minister Manish Sisodia, his wife and some other accused persons in connection with the Delhi excise policy case.

The ED said in a statement that the agency has attached assets worth Rs 52.24 crore belonging to Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in connection with the case.

The agency said that the attached assets include immovable properties worth Rs 7.29 crore -- including two immovable properties of Sisodia and his wife Seema Sisodia, land/flat of Joshi or Chariot Productions Media Pvt Ltd and land/flat of Malhotra.

The probe agency said that the attachments also include movable assets worth Rs 44.29 crore, including bank balances of Sisodia worth Rs 11.49 lakh, Brindco Sales Pvt Ltd worth Rs 16.45 crore, and others.

This was the second attachment in the case by the agency. The ED had earlier attached properties worth Rs 76.54 crore of AAP communication in-charge Vijay Nair, Sameer Mahandru, Amit Arora, Arun Pillai and others.

The total attachment in the case now stands at Rs 128.78 crore and the proceeds of crime involved in this case is at least Rs 1,934 crore, the agency said.

The ED has arrested 12 persons so far in connection with the case besides filing five charge sheets.

The ED's case of money laundering is based on a CBI FIR filed on August 17 last year.

The CBI had arrested Sisodia on February 26 this year, before the ED arrested him in March. Sisodia, the former Deputy CM of Delhi, is currently in judicial custody.

MORE India ARTICLES

Fugitive Goldy Brar's aide arrested in Punjab

Fugitive Goldy Brar's aide arrested in Punjab
The Anti-Gangster Task Force of the Punjab Police has arrested gangster Harpreet Singh, a close associate of fugitive gangster Goldy Brar and mastermind of Pardeep Singh murder case of Kotkapura, Director General of Police Gaurav Yadav said on Monday. 

Fugitive Goldy Brar's aide arrested in Punjab

Priyanka Gandhi sounds poll bugle in MP with five 'tested' promises

Priyanka Gandhi sounds poll bugle in MP with five 'tested' promises
Congress General Secretary Priyanka Gandhi on Monday kick-started party's poll campaign for Madhya Pradesh Asembly polls with five promises on the line of Himachal Pradesh and Karnataka, where it won recently.  Priyanka's rally in Jabalpur also indicated that the Congress will corner the ruling BJP highlighting scams, especially alleged corruption in Mahakal Lok corridor project.

Priyanka Gandhi sounds poll bugle in MP with five 'tested' promises

Punjab aims to achieve growth rate of 7.5% by 2030: Minister

Punjab aims to achieve growth rate of 7.5% by 2030: Minister
Punjab Finance Minister Harpal Singh Cheema on Monday said the government has been drafting a vision document to achieve a rate of growth of the economy at 7.5 per cent per annum by 2030 and 10 per cent by 2047. He said this document would act as a guide for successive governments to focus their efforts and policies in the right direction.

Punjab aims to achieve growth rate of 7.5% by 2030: Minister

Three trains cancelled due to restoration work in Odisha

Three trains cancelled due to restoration work in Odisha
The SCR announced on Friday that the following trains, which were scheduled to commence journey on June 10 stand cancelled; Train Number 12551 SMVT Bengaluru- Kamakhya, 12253 SMVT Bengaluru - Bhagalpur and 12666 Kanniyakumari - Howrah.

Three trains cancelled due to restoration work in Odisha

Punjab to construct high-security digital jail near Ludhiana: CM Mann

Punjab to construct high-security digital jail near Ludhiana: CM Mann
Addressing a gathering after handing over the appointment letters to the newly recruited Jail Warders in Ladda Kothi in Sangrur, the Chief Minister said Rs 100 crore has been approved by the Government of India to set up the digital jail.

Punjab to construct high-security digital jail near Ludhiana: CM Mann

Man cheated 50 women using matrimonial app over 20 yrs, held

Man cheated 50 women using matrimonial app over 20 yrs, held
A 55-year-old man has been arrested for allegedly cheating 50 women of lakhs of rupees after marrying them through different matrimonial websites over a period of 20 years, police said here on Friday.  Tapesh, a native of Jamshedpur, was arrested by the Gurugram police on Thursday from Odisha.

Man cheated 50 women using matrimonial app over 20 yrs, held